3BMEXzD3hTtkZQEE7j5HpCio5E6i2YQ8wW3BMEXzD3hTtkZQEE7j5HpCio5E6i2YQ8wW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzD3hTtkZQEE7j5HpCio5E6i2YQ8wW | -1 (1) | 0.0000 | 0.0014 | 0.0014 | 0.0000 | 0.0014 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzD3hTtkZQEE7j5HpCio5E6i2YQ8wW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2648840 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 0.0014 |
| Maximum Balance Rank | 638464 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 533297 (07/23/2018 15:43) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 332286 |
| Account Age Rank | 2606100 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 0.0014 |
| Deposits From External Accounts Rank | 620649 |
| Deposits From External Accounts Percentile | Top 8.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1388116 |
| Deposits From BitMEX Accounts Percentile | Top 19.2 % |
| Withdrawls To External Accounts (BTC) | 0.0014 |
| Withdrawls To External Accounts Rank | 369182 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6548706 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 626425 |
| Number of Deposits from External Accounts Percentile | Top 8.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1393312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 425023 |
| Number of Withdrawls to External Accounts Percentile | Top 5.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6555289 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.6 % |
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